Announcements

This is to inform you that pursuant to regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the company at its meeting held today i.e. on Tuesday Nov 13 2018 inter-alia approved the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018.

Please find enclosed copy of the Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018 along with the Limited Review Report.

13-Nov-2018

Gati Ltd. - Outcome of Board Meeting

Gati Ltd. - Outcome of Board Meeting

GATI Ltd. | 13-Nov-2018

This is to inform you that pursuant to regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the company at its meeting held today i.e. on Tuesday Nov 13 2018 inter-alia approved the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018.

Please find enclosed copy of the Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018 along with the Limited Review Report.

The meeting of Board of Directors was commenced at 12:15 p.m. and concluded at 07:45 p.m.

This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday November 13 2018 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2018.

Further we wish to inform you that as per `Gati Limited - Code for Internal Procedures and Conduct for Regulating Monitor and Reporting of Trading by Insiders\ the Trading Window for dealing in the securities of the Company will remain closed from the start of business hours of Monday October 29 2018 and the trading window will be open after 48 hours of announcement of the unaudited financial results of the company for the quarter and half ended September 30 2018.

GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 inter alia to consider and approve To consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2018.

This is to inform you that pursuant to regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the company at its meeting held today i.e. on Tuesday Nov 13 2018 inter-alia approved the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018.

Please find enclosed copy of the Unaudited financial results (Standalone & Consolidated) for the quarter and half year ended September 30 2018 along with the Limited Review Report.

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